Binance is seeking a Compliance professional to lead EDD reviews for high-risk customers, assess activity, and conduct risk assessments with a global regulatory lens. The role requires staying current on AML/CFT standards and collaborating across teams to ensure policy alignment and robust risk controls.
The adecuado candidate brings 3+ years in EDD, knowledge of global CDD/EDD requirements, and strong writing and communication skills to support policy drafting and investigations.
📌 Remote EDD (Estado de México)
🏢 Binance
📍 Estado de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.